Company Information

CIN
Status
Date of Incorporation
13 April 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
19,352,000
Authorised Capital
19,510,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srawan Kumar Agrawal
Srawan Kumar Agrawal
Additional Director
over 1 year ago
Sonu Devi
Sonu Devi
Additional Director
over 1 year ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 24 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 24 years ago
Binay Kumar Agarwal
Binay Kumar Agarwal
Director
over 24 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 24 years ago

Documents

Form ADT-1-19122020_signed
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Form ADT-3-16122020_signed
Resignation letter-15122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-04062019_signed
Form INC-22-04062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04062019
Copy of written consent given by auditor-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Form MGT-14-01062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-03052018